This company is commonly known as Atr Holdings Limited. The company was founded 17 years ago and was given the registration number SC305588. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ATR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC305588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Corporate Secretary | 27 July 2016 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 20 June 2012 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 21 January 2022 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 01 December 2012 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Secretary | 18 July 2006 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 18 September 2006 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| 36, Wellbrae Terrace, Aberdeen, AB15 7XY | Director | 01 April 2010 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 16 August 2019 | Active |
| 145, Holme Road, West Bridgford, Nottingham, NG2 5AG | Director | 01 April 2010 | Active |
| 38, Harlaw Road, Aberdeen, AB15 4YY | Director | 29 May 2007 | Active |
| Heathcot, 1 Culter House Road, Milltimber, AB13 0EN | Director | 29 May 2007 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 26 April 2007 | Active |
| Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Director | 18 October 2010 | Active |
| Kingdom, Glassel, Banchory, AB31 4BY | Director | 01 April 2010 | Active |
| 10 Bayview Road, Aberdeen, AB15 4EY | Director | 18 September 2006 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Director | 18 July 2006 | Active |
| Hsbc Corporate Trustee Company (Uk) Limited | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Canada Square, London, England, E14 5HQ |
| Nature of control | : |
|
| Centurion Group Holdings Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
| Nature of control | : |
|
| Link Corporate Trustees (Uk) Limited | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU |
| Nature of control | : |
|
| Atr Offshore Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-08 | Accounts | Legacy. | Download |
| 2024-01-08 | Other | Legacy. | Download |
| 2024-01-08 | Other | Legacy. | Download |
| 2023-12-12 | Accounts | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-01 | Accounts | Legacy. | Download |
| 2022-12-01 | Other | Legacy. | Download |
| 2022-12-01 | Other | Legacy. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Change of name | Certificate change of name company. | Download |
| 2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-04 | Accounts | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-23 | Accounts | Legacy. | Download |
| 2021-04-23 | Other | Legacy. | Download |
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